Barnesway Limited

Company Name	Barnesway Limited
Company Status	Dissolved
Company Number	02600347
Category	Private Limited Company
Incorporation Date	11 April 1991(32 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Kenneth Robert Alford
Nationality	British
Status	Closed
Appointed	18 July 1991(3 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	127 Raphael Drive Shoeburyness Southend On Sea Essex SS3 9UR

Director Name	Ms Judith Barbara Lever
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1992(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Westbourne Park Road London W2 5PH

Director Name	Roger Charles Ernest Taylor
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1992(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Westbourne Park Road London W2 5PH

Director Name	Peter Arnold Treasure
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1992)
Role	Retired
Correspondence Address	37 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Mrs Brenda Hayes
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1992)
Role	Professional Secretary
Correspondence Address	3 Station Road Ford Arundel West Sussex BN18 0BJ

Director Name	Mr John Alfred Cooling
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 11 April 1993)
Role	Corporate Finance Advisor
Country of Residence	England
Correspondence Address	14 Bisham Gardens Highgate London N6 6DD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	57 London Road Enfield Middlesex EN2 6SW
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£35,665
Current Liabilities	£555,381

Accounts

Latest Accounts	30 June 2005 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2008	Liquidators statement of receipts and payments (5 pages)
4 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
2 January 2008	Liquidators statement of receipts and payments (5 pages)
4 January 2007	Declaration of solvency (3 pages)
4 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2007	Appointment of a voluntary liquidator (1 page)
20 June 2006	Return made up to 11/04/06; full list of members (7 pages)
14 March 2006	Full accounts made up to 30 June 2005 (9 pages)
29 November 2005	Auditor's resignation (1 page)
16 May 2005	Return made up to 11/04/05; full list of members (7 pages)
18 March 2005	Full accounts made up to 30 June 2004 (9 pages)
20 April 2004	Return made up to 11/04/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 30 June 2003 (9 pages)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 30 June 2002 (9 pages)
8 May 2002	Return made up to 11/04/02; full list of members (6 pages)
1 March 2002	Full accounts made up to 30 June 2001 (9 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (9 pages)
9 May 2000	Return made up to 11/04/00; full list of members (6 pages)
14 March 2000	Full accounts made up to 30 June 1999 (9 pages)
20 April 1999	Return made up to 11/04/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 30 June 1998 (8 pages)
21 April 1998	Return made up to 11/04/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 30 June 1997 (9 pages)
1 October 1997	Location of register of members (1 page)
1 October 1997	Secretary's particulars changed (1 page)
25 April 1997	Return made up to 11/04/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 30 June 1996 (9 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
2 May 1996	Return made up to 11/04/96; no change of members (4 pages)
19 April 1995	Return made up to 11/04/95; full list of members (6 pages)
4 April 1995	Full group accounts made up to 30 June 1994 (14 pages)

Barnesway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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